Truman Alumni Association - Alumni - Truman State University

Truman State University
National Alumni Association Board of Directors
Meeting Agenda for October 9, 2009
________________________________________________________________________________________________________
8 a.m.
I. Call to Order
II. Welcome and Introduction of Guests
III. Review of Weekend Activities
IV. Chapter Reports
1:30 p.m.
V. Approval of Agenda
VI. Approval of Minutes from April Meeting and Summer Retreat
VII. Officers’ Reports
A. President
1. Board Priorities
B. Vice President
1. Bylaws
2. Board Giving
C. Secretary
1. University Update
VIII. Committee Reports
IX. Executive Committee
A. Board of Governors/Presidential Search Report
B. Proposed Amendment to Bylaws
X. Chapter Development Committee
A. Leadership Conference/Campaign Training
B. Chapter Resource Manual
XI. Nominating Committee
A. Election of New Board Members
1. Name……………….Arizona
2. Tanner Williams (’02)……………….At-Large
3. Name……………….At-Large

B. Officer Candidate Terms
XI. Programs & Awards Committee
A. Recognition of Honor Chapters
B. Travel Program
C. Parade
XII. Student Relations Committee
XIII. Old Business
A. Alumni Directory
B. Comprehensive Campaign
C. Retreat Follow-Up
D. Strategic Plan
XIV. New Business
A. 2010 Membership Goals
B. 2010 Retreat
XV. Next Meeting: Tentatively set for April 10, 2009
XVI. Adjourn